XELFER LIMITED

Company number 04994666

Date	Type	Description	View / Download
27 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
10 Jan 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
14 Sep 2004	88(2)O	Ad 28/05/04--------- £ si 998@1	(2 pages)
14 Sep 2004	MISC	Rescinding 882	(2 pages)
17 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
04 May 2004	288c	Director's particulars changed	(1 page)
08 Mar 2004	288a	New director appointed	(2 pages)
08 Mar 2004	288a	New director appointed	(2 pages)
08 Mar 2004	288a	New director appointed	(2 pages)
08 Mar 2004	288a	New secretary appointed	(2 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	287	Registered office changed on 08/03/04 from: the old coroners court no 1 london street reading berkshire RG1 4QW	(1 page)
04 Mar 2004	CERTNM	Company name changed fisepa 214 LIMITED\certificate issued on 04/03/04	(2 pages)
15 Dec 2003	NEWINC	Incorporation	(16 pages)